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BRITISH LIGHT AVIATION CENTRE LIMITED(THE)

Learn more about BRITISH LIGHT AVIATION CENTRE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50A CAMBRIDGE ST, LONDON, SW1V 4QQ

BRITISH LIGHT AVIATION CENTRE LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00874355
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.18
last member list: 1986.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.02

List of company documents:

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09/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.05
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SECRETARY APPOINTED MAURICE CHARLES HENRY
Form type: AP03
Date: 2015.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY TRAIN CONSULTING LIMITED
Form type: TM02
Date: 2015.03.22
£2.95
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09/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVY
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN CROXFORD
Form type: TM01
Date: 2014.07.04
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09/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR APPOINTED RICHARD HAWKIN
Form type: AP01
Date: 2013.10.22
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DIRECTOR APPOINTED JOHN NORMAN WALKER
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID BYWATER
Form type: TM01
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.21
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09/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.27
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DIRECTOR APPOINTED NICHOLAS JOHN WILCOCK
Form type: AP01
Date: 2012.11.30
£2.95
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DIRECTOR APPOINTED MICHAEL GEOFFREY ELBORN
Form type: AP01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR PAMELA CAMPBELL
Form type: TM01
Date: 2012.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.31
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09/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR APPOINTED PAULINE ANN VAHEY
Form type: AP01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES STRASSER
Form type: TM01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.19
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ALTER ARTICLES 05/01/2011
Form type: RES01
Date: 2011.01.27
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09/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD CLOSS / 13/09/2010
Form type: CH01
Date: 2010.12.22
£2.95
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DIRECTOR APPOINTED MICHAEL RICHARD CLOSS
Form type: AP01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACK WELLS
Form type: TM01
Date: 2010.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
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09/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STRASSER / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DENNIS WELLS / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MYLES ROYLE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODFULL PETT / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CHARLES PERRY / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK OGILVY / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TAYLOR SUTTON DONE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CROXFORD / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA DOROTHY CAMPBELL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELLYN BYWATER / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GEORGE BOOT / 18/01/2010
Form type: CH01
Date: 2010.01.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRAIN CONSULTING LIMITED / 18/01/2010
Form type: CH04
Date: 2010.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWELL WILLIAMS
Form type: 288b
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SKINNER
Form type: 288b
Date: 2009.07.24
£2.95
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SECRETARY APPOINTED TRAIN CONSULTING LIMITED
Form type: 288a
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED SECRETARY GORDON TRAIN
Form type: 288b
Date: 2009.05.18
£2.95
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ANNUAL RETURN MADE UP TO 09/12/08
Form type: 363a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED SECRETARY JACK WELLS
Form type: 288b
Date: 2008.11.06
£2.95
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SECRETARY APPOINTED GORDON STEWART CAMPBELL TRAIN
Form type: 288a
Date: 2008.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
£2.95
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SECRETARY APPOINTED JACK DENNIS WELLS
Form type: 288a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM ROWE
Form type: 288b
Date: 2008.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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ANNUAL RETURN MADE UP TO 09/12/07
Form type: 363a
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
£2.95
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ANNUAL RETURN MADE UP TO 09/12/06
Form type: 363s
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16

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Company directors and board members:

MAURICE CHARLES HENRY (current)
Secretary, 2015.02.09
50A CAMBRIDGE ST LONDON ,
SW1V 4QQ
GEOFFREY GEORGE BOOT (current)
Director, ESTATE OWNER, 1997.11.17
ROUNDWOOD HALL STONE STREET LYMINGE , FOLKESTONE
CT18 8DJ, KENT
MICHAEL RICHARD CROSS (current)
Director, 2010.09.13
16 ST URSULA GROVE , SOUTHSEA
PO5 1LT, HAMPSHIRE
GEORGE TAYLOR SUTTON DONE (current)
Director, UNIVERSITY PROFESSOR, 1998.12.07
32 ALEXANDRA ROAD , RICHMOND
TW9 2BS, SURREY
MICHAEL GEOFFREY ELBORN (current)
Director, NONE, 2012.09.19
50A CAMBRIDGE STREET , LONDON
SW1V 4QQ
ENGLAND
RICHARD HAWKIN (current)
Director, NONE, 2013.09.19
50A CAMBRIDGE ST LONDON ,
SW1V 4QQ
MAURICE CHARLES HENRY (current)
Director, DIRECTOR OF COMPANIES, 2008.01.01
11 CLONARD WAY , HATCH END
HA5 4BT, MIDDLESEX
IAN CHARLES PERRY (current)
Director, MEDICAL CONSULTANT, 1999.11.22
THE OLD FARM HOUSE GRATELEY , ANDOVER
SP11 8JR, HAMPSHIRE
JOHN WOODFULL PETT (current)
Director, RETIRED, 2003.12.12
LITTLEGROVE HOUSE MOORSIDE , STURMINSTER NEWTON
DT10 1HQ, DORSET
CHRISTOPHER MYLES ROYLE (current)
Director, LABORATORY MANAGER, 2008.01.01
34 FOREST ROAD KEW GARDENS , RICHMOND
TW9 3BZ, SURREY
PAULINE ANN VAHEY (current)
Director, 2011.09.16
50A CAMBRIDGE ST LONDON ,
SW1V 4QQ
JOHN NORMAN WALKER (current)
Director, NONE, 2013.09.19
6 ORCHARD CLOSE THE BEECHES , UPPINGHAM
LE15 9PF, RUTLAND
ENGLAND
NICHOLAS JOHN WILCOCK (current)
Director, NONE, 2012.09.19
50A CAMBRIDGE ST LONDON ,
SW1V 4QQ
GRAHAM DONALD ROWE (resigned)
Secretary, 1991.12.18 - 2008.02.29
36 LEIGH HILL ROAD , COBHAM
KT11 2HZ, SURREY
GORDON STEWART CAMPBELL TRAIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.10.29 - 2009.05.18
42 RYECROFT ROAD , LONDON
SW16 3EQ
TRAIN CONSULTING LIMITED (resigned)
Secretary, 2009.05.17 - 2015.02.09
42 RYECROFT ROAD STREATHAM , LONDON
SW16 3EQ
ENGLAND
JACK DENNIS WELLS (resigned)
Secretary, 2008.03.14 - 2008.10.29
97 WEST END LANE , PINNER
HA5 3NU, MIDDLESEX
CHARLES RICHARD BARNBY (resigned)
Director, RETIRED, 1991.12.18 - 2000.11.13
MYATLE COTTAGE LOWFIELD HEATH , CRAWLEY
SUSSEX
PETER BEARY (resigned)
Director, AIR TRAFFIC CONTROLL OFFICER, 1991.12.18 - 1992.07.31
9 CAROLVIE CRESCENT , AYR
AYRSHIRE
LINDSAY BROWN (resigned)
Director, 1991.12.18 - 2004.09.20
3 FAULKNER CLOSE MILTON , CAMBRIDGE
CB4 6EF, CAMBRIDGESHIRE
DAVID LLEWELLYN BYWATER (resigned)
Director, RETIRED, 2006.09.25 - 2013.09.19
9 CHESTNUT GROVE GREAT STUKELEY , HUNTINGDON
PE28 4AT, CAMBRIDGESHIRE
PAMELA DOROTHY CAMPBELL (resigned)
Director, AVIATION CONSULTANT, 1997.11.17 - 2012.09.19
26 MEADOWLANDS DRIVE MIDHURST ROAD , HASLEMERE
GU27 2FD, SURREY
ENGLAND
RONALD DESMOND CAMPBELL (resigned)
Director, AVIATION CONSULTANT, 1991.12.18 - 1996.01.07
HATHERLOW MERROW COMMON ROAD , GUILDFORD
GU4 7BJ, SURREY
ALAN CROXFORD (resigned)
Director, RETIRED, 1991.12.10 - 2013.09.19
LITTLE PADDOCKS SANDYGATE LANE LOWER BEEDING , HORSHAM
RH13 6LR, WEST SUSSEX
OYSTEIN FLATEBO GRAHAM (resigned)
Director, LAWYER, 2000.11.13 - 2003.03.31
OAST COTTAGE TELSTON LANE , OTFORD
TN14 5JZ, KENT
WILLIAM KNOX HAGGIE (resigned)
Director, SOLICITOR, 1991.12.18 - 1999.11.13
BEECHWOOD CLAYTON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TL, TYNE & WEAR
WILLIAM MCCASH (resigned)
Director, AVIATION CONSULTANT, 1991.12.18 - 1992.11.26
349 DEREHAM ROAD , NORWICH
NR2 3UT, NORFOLK
DAVID FREDERICK OGILVY (resigned)
Director, AVIATION CONSULTANT, 1991.12.18 - 2013.09.19
14 WESTMINSTER COURT , ST ALBANS
AL1 2DU, HERTFORDSHIRE
IAIN HOWARD PANTON (resigned)
Director, RETIRED, 1997.11.17 - 2006.09.25
BAYTREE BARN ILMINGTON , SHIPSTON ON STOUR
CV36 4LN, WARWICKSHIRE
COLIN RAWLINS (resigned)
Director, RETIRED, 1991.12.18 - 2000.11.13
64 EARL EHOWE ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6QY, BUCKS
CHRISTOPHER SCARLETT (resigned)
Director, CONSULTANT ENGINEER, 1991.12.18 - 2002.09.26
23 MARKHAM STREET CHELSEA , LONDON
SW3 3NP
WALTER IAN SCOTT HILL (resigned)
Director, AVIATION CONSULTANT, 1991.12.18 - 1992.11.26
WEST FARM WEST HALL ROAD KEW GARDENS , RICHMOND
TW9 4EE, SURREY
PETER SKINNER (resigned)
Director, 1994.12.05 - 2008.07.29
121 PSALTER LANE , SHEFFIELD
S11 8YR, SOUTH YORKSHIRE
JAMES PHILIP STEVENS (resigned)
Director, FLYING INSTRUCTOR, 1994.12.05 - 2000.11.13
66 LINGLEY DRIVE , ROCHESTER
ME2 4NE, KENT
CHARLES STRASSER (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2011.09.16
THE COTTAGE ANNE PORT ST MARTIN JERSEY , CHANNEL ISLANDS JE3 6DT
CHANNEL

Companies near to BRITISH LIGHT AVIATION CENTRE LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH LIGHT AVIATION CENTRE LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data